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IDS TRANSPORT (UK) LIMITED

Company number 04144319

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2024 SH02 Sub-division of shares on 31 May 2024
05 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 31/05/2024
03 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
31 Jan 2024 AA Full accounts made up to 30 June 2023
26 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
17 Apr 2023 AP01 Appointment of Ms Sue Forbes-Lee as a director on 12 April 2023
30 Mar 2023 AA Full accounts made up to 30 June 2022
14 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with updates
27 Jan 2023 MA Memorandum and Articles of Association
27 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2023 SH08 Change of share class name or designation
26 Jan 2023 SH10 Particulars of variation of rights attached to shares
07 Nov 2022 SH06 Cancellation of shares. Statement of capital on 4 October 2022
  • GBP 50.00
07 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Oct 2022 PSC04 Change of details for Mr Derek James Simms as a person with significant control on 4 October 2022
25 Mar 2022 AA Full accounts made up to 30 June 2021
26 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
12 Jul 2021 MR01 Registration of charge 041443190007, created on 9 July 2021
24 Jun 2021 AA Full accounts made up to 30 June 2020
29 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
24 Mar 2020 AA Full accounts made up to 30 June 2019
23 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
05 Apr 2019 MR01 Registration of charge 041443190006, created on 15 March 2019
05 Apr 2019 MR04 Satisfaction of charge 041443190002 in full